by Steve Schult | Published: Sep 17, '21
A 60-year-old woman was sentenced to 42 months on prison Wednesday after she embezzled $1.5 million from a Washington D.C.-area ballet school to fund her gambling habits. Sophia Kim, who was the former treasurer and comptroller for the Universal Ballet …
by Steve Schult | Published: Jun 09, '21
A nun in California pled guilty in a US District Court after being accused of stealing more than $835,000 from a Catholic school to fund her gambling habits. Sister Mary Margaret Kreuper was facing one count of wire fraud and one count of money …
by Steve Schult | Published: Feb 21, '20
… expenditures, including a heavy gambling habit at both online and brick …
by Steve Schult | Published: Dec 12, '19
… employer to fund a gambling habit. Christopher Paul Seiple, 48, entered …
by Steve Schult | Published: Jan 16, '19
A former Navy Officer from Virginia Beach was sentenced to four years behind bars last week for stealing $2.7 million from the federal government. The crime allowed Lt. Randolph Prince to buy a second home and live a lifestyle that a career in the …
by Brian Pempus | Published: Nov 07, '16
A former Wall Street banker has been sentenced to prison for a $38 million scam that he said was orchestrated to fund his gambling addiction. The Department of Justice said Friday that Andrew Caspersen received four years in prison from a Manhattan …
by Brian Pempus | Published: Feb 17, '16
A former Cleveland Browns player has been charged by the federal government for allegedly using charitable donations to fund his gambling, according to a report from Cleveland.com. Reggie Rucker, 68, has been charged with one count of wire fraud and one …
by Brian Pempus | Published: Jul 30, '15
A church in New Jersey with roughly 4,000 members is suing its former accountant over claims that he embezzled $5 million from it from 2007 until 2014 and spent a lot of it at casinos, according to Courthouse News Service. “In 2007, [Donald] Gridiron …
by Brian Pempus | Published: Aug 04, '14
A former cop in Hartford, Connecticut who ran the town’s concealed weapons permit program, admitted to stealing nearly $30,000 in weapons fees to fund his gambling addiction. According to CBS, Tishay Johnson altered hundreds of checks and money orders to …
by Brian Pempus | Published: Jun 17, '14
A Pennsylvania man hugely addicted to blackjack, slots, sports betting and scratch-off lottery tickets has been accused of stealing nearly 100 tons of copper—valued at more than $730,000—from his former employer. According to Philly.com, 45-year-old …
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